Key Appointment Details
- Mr. Arjun Sunil Makhecha (ICSI Membership No. A29253) appointed as Company Secretary, Compliance Officer (Key Managerial Personnel), and Nodal Officer of Page Industries Limited
- Effective date: 14 October 2026
- Appointment approved by the Board of Directors based on recommendation of the Nomination and Remuneration Committee
- Board meeting date: 14 October 2026
Professional Background of Appointee
- Associate Member of ICSI with over 16 years of experience
- Expertise areas: corporate secretarial, governance, compliance, investor relations, corporate restructuring
- Educational qualifications: Bachelor degrees in Commerce and Law; Executive Masters in Management (specialization in International Trade/Maritime) from Rotterdam School of Management and Erasmus School of Economics, Netherlands
- Previous roles: Company Secretary & Compliance Officer of Bluspring Enterprises Limited (Infrastructure maintenance sector); experience with Biocon group of companies (pharma sector) and Subex Limited (IT services)
- Specific expertise: corporate governance, regulatory compliance, M&A transactions, corporate restructuring, ESOPs, and global subsidiary compliances
Governance and Relationships
- Mr. Makhecha is not related to any of the Directors or KMPs of Page Industries Limited
Authorization of Key Managerial Personnel
| Name | Designation | Contact Details |
| Mr. V S Ganesh | Managing Director | Address: Cessna Business Park, Tower-1, 7th Floor, Umiya Business Bay, Varthur Hobli, Outer Ring Road, Bangalore – 560103 |
| Mr. Shamir Genomal | Deputy Managing Director | Same address as above |
| Mr. Karthik Yathindra | Chief Executive Officer | Same address as above |
| Mr. Deepanjan Bandyopadhyay | Chief Financial Officer | Same address as above |
| Mr. Arjun Sunil Makhecha | Company Secretary | Email: investors@jockeyindia.com, Tel: 080-49454545 |